MACANDREWS UK LIMITED - STOCKTON-ON-TEES
Company Profile | Company Filings |
Overview
MACANDREWS UK LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: Dissolved - no longer trading.
MACANDREWS UK LIMITED was incorporated 11 years ago on 31/12/2012 and has the registered number: 08343441. The accounts status is FULL.
MACANDREWS UK LIMITED was incorporated 11 years ago on 31/12/2012 and has the registered number: 08343441. The accounts status is FULL.
MACANDREWS UK LIMITED - STOCKTON-ON-TEES
This company is listed in the following categories:
52220 - Service activities incidental to water transportation
52220 - Service activities incidental to water transportation
52241 - Cargo handling for water transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
LEVELQ, SHERATON HOUSE SURTEES WAY
STOCKTON-ON-TEES
TS18 3HR
This Company Originates in : United Kingdom
Previous trading names include:
OPDR UK LIMITED (until 03/01/2018)
OPDR UK LIMITED (until 03/01/2018)
NORTHERN STEP LIMITED (until 07/08/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2021 | 29/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SVEN ALEXANDER HILLE | Apr 1977 | German | Director | 2013-05-31 | CURRENT |
MARK ANDREW WILKINSON | Feb 1964 | British | Director | 2012-12-31 UNTIL 2013-06-12 | RESIGNED |
MS HEATHER LOUISE STAMFORD | May 1978 | British | Director | 2018-02-15 UNTIL 2018-06-15 | RESIGNED |
JULIO MENOR | Jul 1965 | Spanish | Director | 2018-07-09 UNTIL 2019-11-21 | RESIGNED |
MR MARK STEPHEN COPSEY | Aug 1960 | British | Director | 2018-02-15 UNTIL 2021-07-31 | RESIGNED |
TILL OLE BARRELET | Nov 1976 | German | Director | 2013-05-31 UNTIL 2017-09-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Farid Salem | 2016-04-06 - 2018-12-31 | 6/1939 | Marseille | Significant influence or control |
Macandrews & Company Limited | 2016-04-06 - 2018-10-26 | London | Ownership of shares 75 to 100 percent |